Compliance Training Webinars for Regulated Industries

This webinar will help attendees to prepare for changes in financial reporting; Revenue Recognition (2018), Leasing (2019) and CELC (2020) (Current Expected Loss Calculation). This new standard of the Financial Accounting Standards Board (FASB) will have implications on earnings and incentive compensation calculations. This training will help loan officers, credit officers, loan underwriters, accountants, financial analysts and loan reviewers to be prepared on how to interpret the new statements.

This training program on Latin America import and export will detail the US requirements to export and import procedures to Latin America. It will also discuss commercial and customs document requirements, tariffs and applicable duties, countervailing and antidumping duties, and highlight the difference between automatic and non-automatic import licenses.

This training program will focus on regulations that apply to most goods imported into the United States and illustrate them with examples. In addition, attendees will learn more about country of origin marking for exports from the United States to other countries.

This webinar will help recently promoted supervisors to deal with their peers and coworkers and how to motivate them to achieve result in effective way. It will help them in overcoming from the challenges like setting boundaries, communicating effectively, building trust and respect, and providing feedback to peers and coworkers.

In this HR recruitment webinar attendees will get knowledge on how to identify and deliver the best qualified candidate by learning and applying proven recruiting processes.

This program will help attendees understand the background to today’s AML and KYC compliance requirements; become familiar with the different aspects of Money Laundering; and be aware of the obligations of employees concerning AML and KYC.

This Utilization and Denial Management webinar will assist the case management department leader and RN case manager in understanding the role of utilization management in a busy case management department. Determining the optimal model for ensuring the best approach to making sure that all cases are billed appropriately and timely is essential. This webinar will discuss two models, as well as the new concept of artificial intelligence that can be utilized as an adjunct to the medical necessity process.

In this cybersecurity risk management webinar attendees will learn how to develop a risk assessment and produce a ‘risk register’ for their organization with the help of materials developed by the National Institute of Standards and Technology (NIST) and ISACA.

This 90 minute webinar will discuss the elements associated with outdoor activity including understanding Wind Chill and proper fabric selection and dress factors and preparatory measures you can take in advance to minimize the disruptive effects of cold, and winter in general.

This webinar will help attendees understand how to implement and maintain risk-based procedures to conduct ongoing customer due diligence (CDD), including understanding the nature and purpose of customer relationships, conducting ongoing monitoring to identify and report suspicious transactions, and maintaining and updating customer information.

This training program will discuss CDISC requirements to create SDTMs and ADaMs. It will also offer essential mapping and strategy concepts for creating and validating SDTM and ADaM variables in key CDISC datasets (DM, AE, ADSL, and ADAE).

This webinar will cover the latest OSHA Crystalline Silica Standard and discuss effective implementation strategies to achieve regulatory compliance.

This webinar will discuss FDA requirements for clinical trial Computer System Validation (CSV) including System Development Life Cycle (SDLC) approach to validation. It will help attendees understand how to leverage the vendor and other external resources to apply the best industry practices and avoid potential pitfalls when validating a clinical trial system.

This webinar will review types of training requirements from the FDA and ISO 13485 for medical device employee. It will discuss techniques for monitoring and documenting training effectiveness.

This computer system validation training will highlight the principles of project management that can be applied to 21 CFR Part 11 compliance for Computer Systems Validation and show how you can use project management tenets to deliver on time and on budget, while meeting FDA regulatory compliance requirements.

In this medical devices security webinar you will learn how to establish a Product Security Program that help your organization to put the right people, processes, and technology in one place to solve the changing landscape of connected medical devices and the risks that are associated with the new environment. It will also highlight the medical device security leading best practices the industry has been implementing to not only meet regulatory requirements but also increasing customer’s needs.

This course explains what should be in a credit policy and how it should be written to be easy to understand and easy to follow and meet the regulatory expectations.

This HR webinar will give you all the tools you need to start your Exit Interview program or improve the one you have. It isn’t rocket science but there are best practices and considerations for doing them well. Our intent is to get you up to speed as quickly and effectively as possible.

In this HR compliance webinar attendees will learn the real, tangible, and actionable steps to building a better workplace culture.

In this HR compliance webinar attendees will learn the best practices for using social intelligence in leadership contexts and the case studies on effective use of social intelligence-based strategies and provides clear take-aways to help you become an outstanding leader.